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Company number 02470260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
19 Jan 2024 AD01 Registered office address changed from 6 Mitre Passage London SE10 0ER England to Coburg House 1 Coburg St Gateshead NE8 1NS on 19 January 2024
31 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
15 Feb 2023 AP01 Appointment of Mr Peter Malcolm Woodall as a director on 8 February 2023
15 Feb 2023 TM01 Termination of appointment of Olumuyiwa Ayodele Laleye as a director on 31 January 2023
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
09 May 2022 AP02 Appointment of Livability as a director on 9 May 2022
19 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
11 Apr 2022 AP01 Appointment of Mr Olumuyiwa Ayodele Laleye as a director on 7 April 2022
08 Apr 2022 AP01 Appointment of Mrs Leonie Jane Percy as a director on 7 April 2022
08 Apr 2022 TM01 Termination of appointment of Kate Margaret Clare as a director on 7 April 2022
23 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
09 Aug 2021 TM02 Termination of appointment of Mark Ian Harvey as a secretary on 9 August 2021
09 Aug 2021 TM01 Termination of appointment of Mark Ian Harvey as a director on 9 August 2021
07 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
31 Mar 2020 AP03 Appointment of Dr Mark Ian Harvey as a secretary on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of Sally Victoria Chivers as a director on 30 March 2020
31 Mar 2020 AP01 Appointment of Mr Mark Ian Harvey as a director on 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
05 Nov 2019 CH01 Director's details changed for Ms Kate Margaret Clare on 5 November 2019
09 Sep 2019 TM01 Termination of appointment of Alex Botha as a director on 1 July 2019
09 Sep 2019 AP01 Appointment of Ms Kate Margaret Clare as a director on 28 June 2019